RADE (UK) LIMITED
Overview
| Company Name | RADE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05265735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RADE (UK) LIMITED?
- (3720) /
Where is RADE (UK) LIMITED located?
| Registered Office Address | Coptic House 4-5 Mount Stuart Square CF10 5EE Cardiff Bay |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RADE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2006 |
What are the latest filings for RADE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2008 | 5 pages | 4.68 | ||||||||||
Statement of affairs | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RADE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Alun Nigel Keri | Secretary | 54 Greenfield Terrace Abercynon CF45 4TL Mountain Ash Mid Glamorgan | British | Engineer | 101027600001 | |||||
| COMPTON, Richard Charles | Director | 35 Croft Street Roath CF24 3DZ Cardiff South Glamorgan | United Kingdom | British | Engineer | 101027690001 | ||||
| HAINES, Alun Nigel Keri | Director | 54 Greenfield Terrace Abercynon CF45 4TL Mountain Ash Mid Glamorgan | British | Engineer | 101027600001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does RADE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2005 Delivered On Apr 20, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does RADE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0